Snap Compliance
PrivateLast Round
Seed
Dec 30, 2025
Total Funding Raised
$2M
Momentum
Top 50%
of companies Caplight tracks
Company Overview
Snap Compliance is a RegTech company that provides an AI-powered GRC and anti-money laundering compliance ecosystem for organizations in Latin America.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Enterprise Resource Planning, Data Governance
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Snap Compliance Comps
Public and private peers based on sector, stage, and business model.
| Company | Status | Est. Valuation | Rev Multiple |
|---|---|---|---|
| OpenAI | Private | $86.0B | ~40x |
| Cohere | Private | $5.0B | -- |
| Competitor 1 | Public | $XX.XB | XXx |
| Competitor 2 | Public | $XX.XB | XXx |
Snap Compliance Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Dec 30, 2025 |
Key People
Founding team and executive leadership
Snap Compliance Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Start-Up Chile | Seed |
| Dadneo | Seed |
| Devlabs Ventures | Seed |
| Caricaco | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Dec 30, 2025
$2M round led by Caricaco, Dadneo, Devlabs Ventures, and Start-Up Chile.
- Sep 19, 2024
Grew 44% QoQ from 18 to 26 employees.
Snap Compliance Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Snap Compliance's valuation, stock price, and market status.